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High Haswell Limited, WD4 8LR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HIGH HASWELL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as High Haswell Limited. The company was founded 13 years ago and was given the registration number 07708728. The firm's registered office is in KINGS LANGLEY. You can find them at C/o Res White Limited - Beaufort Court, Egg Farm Lane, Kings Langley, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:HIGH HASWELL LIMITED
Company Number:07708728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2011
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:C/o Res White Limited - Beaufort Court, Egg Farm Lane, Kings Langley, England, WD4 8LR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, England, WD4 8LR

Director20 February 2024Active
12, Throgmorton Avenue, London, England, EC2N 2DL

Director19 December 2018Active
6, Paddock Road, Guildford, United Kingdom, GU4 7LL

Secretary18 July 2011Active
2nd Floor, Edgeborough House, Upper Edgeborough Road, Guildford, United Kingdom, GU1 2BJ

Director26 June 2014Active
6, Paddock Road, Guildford, United Kingdom, GU4 7LL

Director18 July 2011Active
2nd Floor, Edgeborough House, Upper Edgeborough Road, Guildford, GU1 2BJ

Director18 July 2011Active
2nd Floor, Edgeborough House, Upper Edgeborough Road, Guildford, United Kingdom, GU1 2BJ

Director21 December 2015Active
2nd Floor, Edgeborough House, Upper Edgeborough Road, Guildford, United Kingdom, GU1 2BJ

Director21 December 2015Active
12, Throgmorton Avenue, London, England, EC2N 2DL

Director19 December 2018Active
2nd Floor, Edgeborough House, Upper Edgeborough Road, Guildford, United Kingdom, GU1 2BJ

Director26 June 2014Active
Marchwood House, Guildford Road, Fetcham, United Kingdom, KT22 9DS

Director18 July 2011Active

People with Significant Control

Tranche 2 Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Edgeborough House, Upper Edgeborough Road, Guildford, England, GU1 2BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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